This company is commonly known as Second Roodhill Leasing Limited. The company was founded 54 years ago and was given the registration number 00964925. The firm's registered office is in MANCHESTER. You can find them at Po Box 101, 1 Balloon Street, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SECOND ROODHILL LEASING LIMITED |
|---|---|---|
| Company Number | : | 00964925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1969 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Po Box 101, 1 Balloon Street, Manchester, M60 4EP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Secretariat, 1 Balloon Street, Manchester, United Kingdom, M60 4EP | Secretary | 14 February 2019 | Active |
| PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 30 June 2019 | Active |
| PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 11 February 2022 | Active |
| 1, Angel Square, Manchester, United Kingdom, M60 0AG | Secretary | 27 February 2014 | Active |
| Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG | Secretary | 19 July 2010 | Active |
| 389 Bury Road, Edgworth, Bolton, BL7 0BU | Secretary | 13 January 2006 | Active |
| 389 Bury Road, Edgworth, Bolton, BL7 0BU | Secretary | - | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Secretary | 19 December 2014 | Active |
| 28 Hazel Road, Altrincham, WA14 1JL | Secretary | 11 November 2003 | Active |
| C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP | Secretary | 30 March 2015 | Active |
| C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 23 March 2017 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 20 August 2015 | Active |
| C/O Governance Department, 5th Floor, New Century House, Manchester, United Kingdom, M60 4ES | Director | 25 October 2004 | Active |
| PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 04 June 2021 | Active |
| Lea End Farm, Stubbins Lane, Chinley, SK23 6EB | Director | 17 June 1997 | Active |
| Arnholme, Marshaw Bridge Cragg Vale, Hebden Bridge, HX7 5SY | Director | - | Active |
| 6 Broadwood Close, Disley, Stockport, SK12 2NJ | Director | 09 February 1999 | Active |
| High Ghyll Barn, Brackenhurst, Tosside, Wigglesworth, BD23 4SL | Director | 31 January 2007 | Active |
| 5 The Hamlet, Lostock, Bolton, BL6 4QT | Director | 09 February 1999 | Active |
| C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 09 February 1999 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 18 April 2012 | Active |
| 6 Linden Road, Didsbury, Manchester, M20 2QJ | Director | 25 October 2004 | Active |
| 11 Mayfield Road, Bramhall, Stockport, SK7 1JU | Director | - | Active |
| 2 Dunedin Road, Greenmount, Bury, BL8 4EX | Director | - | Active |
| 26 Swinhoe Place, Hob Hey Lane, Culcheth, WA3 4NE | Director | 31 January 2007 | Active |
| 56 Leighton Drive, Marple Bridge, Stockport, SK6 5BY | Director | - | Active |
| C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 23 March 2017 | Active |
| C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 31 March 2011 | Active |
| Manderley 34 Prestbury Road, Wilmslow, SK9 2LL | Director | - | Active |
| C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 20 August 2015 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL | Director | 28 June 2014 | Active |
| New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES | Director | 10 November 2010 | Active |
| C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP | Director | 25 February 2019 | Active |
| C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL | Director | 20 August 2015 | Active |
| 17 Walnut Lane, Hartford, Northwich, CW8 1QN | Director | 25 October 2004 | Active |
| The Co-Operative Bank Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Change person secretary company with change date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Legacy. | Download |
| 2023-03-27 | Other | Legacy. | Download |
| 2023-03-27 | Other | Legacy. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2022-03-08 | Other | Legacy. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-09 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Officers | Termination director company with name termination date. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Legacy. | Download |
| 2021-03-09 | Other | Legacy. | Download |
| 2021-03-09 | Other | Legacy. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-18 | Accounts | Legacy. | Download |
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